General Meeting
20/10/2021GENERAL MEETINGS: Outcome of Meeting
MOBILIA HOLDINGS BERHAD |
Type of Meeting | Extraordinary |
Indicator | Outcome of Meeting |
Date of Meeting | 20 Oct 2021 |
Time | 10:00 AM |
Venue(s) |
Online Meeting Platform at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn. Bhd. Malaysia |
Outcome of Meeting | The Board of Directors of Mobilia Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Extraordinay General Meeting of the Company ("EGM") dated 05 October 2021 were duly passed by way of poll at the EGM held on Wednesday, 20 October 2021 at 10:00 a. m..
The results of the poll were duly validated by the Independent Scrutineer, Asia Securities Sdn. Berhad.
This announcement is dated 20 October 2021. |
Voting Results |
||
1. ORDINARY RESOLUTION 1 |
||
Description |
PROPOSED BONUS ISSUE OF SHARES OF 300,000,000 NEW ORDINARY SHARES IN MOBILIA HOLDINS BERHAD ("MOBILIA SHARES" OR "SHARES") ("BONUS SHARES") ON THE BASIS OF 3 BONUS SHARES FOR EVERY 4 EXISTING MOBILIA SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("BONUS SHARES ENTITLEMENT DATE") ("PROPOSED BONUS ISSUE OF SHARES") |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 55 | 1 |
No. of Shares | 277,401,117 | 5 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
||
Description |
PROPOSED ISSUANCE OF UP TO 175,000,000 FREE WARRANTS IN MOBILIA HOLDINGS BERHAD ("WARRANTS") ON THE BASIS OF 1 WARRANT FOR EVERY 4 EXISTING MOBILIA SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("WARRANTS ENTITLEMENT DATE") ("PROPOSED FREE WARRANTS ISSUE") |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 55 | 1 |
No. of Shares | 277,401,117 | 5 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
Announcement Info
Company Name | MOBILIA HOLDINGS BERHAD |
Stock Name | MOBILIA |
Date Announced | 20 Oct 2021 |
Category | General Meeting |
Reference Number | GMA-20102021-00002 |
Corporate Action ID | MY211020MEET0002 |
Related Announcements for MOBILIA
Date | Title |
---|---|
30/05/2022 | GENERAL MEETINGS: Outcome of Meeting |
28/04/2022 | GENERAL MEETINGS: Notice of Meeting |
04/10/2021 | GENERAL MEETINGS: Notice of Meeting |
22/06/2021 | GENERAL MEETINGS: Outcome of Meeting |
15/06/2021 | GENERAL MEETINGS: Notice of Meeting |
24/05/2021 | GENERAL MEETINGS: Notice of Meeting |
21/05/2021 | GENERAL MEETINGS: Notice of Meeting |